| Entity Name: | LANZO COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 14 Dec 2015 (9 years ago) |
| Last Event: | SHARE EXCHANGE |
| Event Date Filed: | 12 Jan 2022 (3 years ago) |
| Document Number: | P15000101023 |
| FEI/EIN Number | 81-1005288 |
| Address: | 125 SE 5TH CT, DEERFIELD BEACH, FL 33441 |
| Mail Address: | 125 SE 5TH CT, DEERFIELD BEACH, FL 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LANZO COMPANIES, INC., MINNESOTA | 1da50411-10d9-e711-818b-00155d01c6c6 | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| D'ALESSANDRO, GIUSEPPE, SR | Agent | 125 SE 5TH CT, DEERFIELD BEACH, FL 33441 |
| Name | Role | Address |
|---|---|---|
| PAWLOWSKI, KEVIN | Vice President | 125 SE 5TH CT, DEERFIELD BEACH, FL 33441 |
| TILLI, MATTHEW P | Vice President | 125 SE 5TH CT, DEERFIELD BEACH, FL 33441 |
| NAVETTA, PAUL | Vice President | 125 SE 5TH COURT, DEERFIELD BEACH, FL 33441 |
| D'ALESSANDRO, GIUSEPPE, Jr. | Vice President | 125 SE 5TH COURT, DEERFIELD BEACH, FL 33441 |
| D'ALESSANDRO, SALVATORE | Vice President | 125 SE 5TH COURT, DEERFIELD BEACH, FL 33441 |
| Name | Role | Address |
|---|---|---|
| PAWLOWSKI, KEVIN | Chief Financial Officer | 125 SE 5TH CT, DEERFIELD BEACH, FL 33441 |
| Name | Role | Address |
|---|---|---|
| TILLI, JAMES M | Asst. Secretary | 125 SE 5TH CT, DEERFIELD BEACH, FL 33441 |
| Name | Role | Address |
|---|---|---|
| D'ALESSANDRO, GIUSEPPE, Sr. | President | 125 SE 5TH COURT, DEERFIELD BEACH, FL 33441 |
| Name | Role | Address |
|---|---|---|
| PEYERK, CHRIS | EXECUTIVE VICE PRESIDENT | 125 SE 5TH COURT, DEERFIELD BEACH, FL 33441 |
| Name | Role | Address |
|---|---|---|
| NAVETTA, PAUL | Secretary | 125 SE 5TH COURT, DEERFIELD BEACH, FL 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| SHARE EXCHANGE | 2022-01-12 | No data | No data |
| AMENDMENT | 2020-11-12 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-05-30 | D'ALESSANDRO, GIUSEPPE, SR | No data |
| REINSTATEMENT | 2016-10-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| MERGER | 2016-01-19 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000157831 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-24 |
| Share Exchange | 2022-01-12 |
| ANNUAL REPORT | 2021-02-01 |
| Amendment | 2020-11-12 |
| AMENDED ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2020-01-20 |
| AMENDED ANNUAL REPORT | 2019-05-31 |
| ANNUAL REPORT | 2019-04-24 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
